CHALLENGER PARTNERS 1 LIMITED
2 STONE BUILDINGS, LINCOLNS INN, LONDON WC2A 3TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11399359
- Last Updated: 01 Jun 2023
Company Profile
CHALLENGER PARTNERS 1 LIMITED was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in LONDON. CHALLENGER PARTNERS 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 17 days.
| Name | CHALLENGER PARTNERS 1 LIMITED |
|---|---|
| Company number | 11399359 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Challenger Partners 2 Pte Limited 160 Robinson Road, No 14-04, 068914 |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Benoit Portoleau-Balloy Nationality: French |
Dates: Monday, June 28, 2021 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hary Michel Wilfred Georges Nationality: French |
Dates: Monday, June 28, 2021 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guillaume Lestrade Nationality: French |
Dates: Monday, June 28, 2021 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pascal Gauthier Nationality: French |
Dates: Tuesday, June 5, 2018 - Monday, June 28, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHALLENGER PARTNERS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHALLENGER PARTNERS 1 LIMITED | 05 Jun 2018 |